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CARIBBEAN STONE, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN STONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN STONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000066599
FEI/EIN Number 571204651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
Mail Address: 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SCOTT President 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
THOMAS SCOTT Director 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
THOMAS LAURI Vice President 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
THOMAS LAURI Director 1000 S. ANDREWS AVE., POMPANO BCH, FL, 33069
CAP SERVICE CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000200003 LAPSED 05-3705 CONO (70) BROWARD COUNTY COURT 2005-12-16 2010-12-29 $6993.00 SHELDON TERMAN, 1920 S OCEAN DRIVE, 16A2, HALLANDALE BEACH, FL 33009

Documents

Name Date
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State